1. CALL TO ORDER 2. ROLL CALL 3. INVOCATION 4. PLEDGE OF ALLEGIANCE
APPROVAL OF MINUTES- NOVEMBER 19, 2014
6. OTHER BUSINESS (ACTION MAY BE TAKEN ON THESE MATTERS) A. MONTHLY REPORT - As of November 2014, Margie Montez, International Bridge B. OPERATIONS REPORT - As of November 2014, Margie Montez, International Bridge
FINANCIAL REPORTS - as of April through June 2014, Manuel B. Chavez, Finance Director RESERVES FOR FUTURE CONSTRUCTION REPORT- As of November 2014, Manuel B. Chavez, Finance Director UPDATE ON INVESTMENT STRATEGY OF BRIDGE FUNDS- Manuel B. Chavez, Finance Director
UPDATE ON SECOND INTERNATIONAL BRIDGE FEASIBILITY STUDY - Bob Parker, City Engineer
F. UPDATE ON SECOND INTERNATIONAL BRIDGE FEASIBILITY STUDY - Bob Parker, City Engineer G. UPDATE ON TOLL BOOTH RELOCATION PROJECT AND FUNDING SOURCES - Bob Parker, City Engineer and Manuel B. Chavez, Finance Director
H. SET JANUARY 2015 MEETING DATE 7. ADJOURNMENT
1. CALL TO ORDER 2. ROLL CALL 3. INVOCATION 4. PLEDGE OF ALLEGIANCE
APPROVAL OF MINUTES- NOVEMBER 19, 2014
6. OTHER BUSINESS (ACTION MAY BE TAKEN ON THESE MATTERS) A. MONTHLY REPORT - As of November 2014, Margie Montez, International Bridge B. OPERATIONS REPORT - As of November 2014, Margie Montez, International Bridge
FINANCIAL REPORTS - as of April through June 2014, Manuel B. Chavez, Finance Director RESERVES FOR FUTURE CONSTRUCTION REPORT- As of November 2014, Manuel B. Chavez, Finance Director UPDATE ON INVESTMENT STRATEGY OF BRIDGE FUNDS- Manuel B. Chavez, Finance Director
UPDATE ON SECOND INTERNATIONAL BRIDGE FEASIBILITY STUDY - Bob Parker, City Engineer
F. UPDATE ON SECOND INTERNATIONAL BRIDGE FEASIBILITY STUDY - Bob Parker, City Engineer G. UPDATE ON TOLL BOOTH RELOCATION PROJECT AND FUNDING SOURCES - Bob Parker, City Engineer and Manuel B. Chavez, Finance Director
H. SET JANUARY 2015 MEETING DATE 7. ADJOURNMENT